SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (date of earliest event reported):
November 11, 2003
II-VI INCORPORATED
(Exact name of registrant as specified in its charter)
Pennsylvania 0-16195 25-1214948
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification Number)
375 Saxonburg Boulevard, Saxonburg, Pennsylvania 16056
(Address of principal executive offices) (ZIP Code)
Registrant's telephone number, including area code: 724-352-4455
Former name or former address, if changed, since last report:
Not Applicable
Item 5. Other Events And Required FD Disclosure
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On November 11, 2003, II-VI Incorporated (the "Company")
issued a press release entitled, "II-VI Incorporated Announces
Shareholders' Meeting Results and Committees of the Board of Directors."
The full text of the Company's press release is filed as
Exhibit 99.1 to this Current Report on Form 8-K and is incorporated
herein by reference.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on its
behalf by the undersigned thereunto duly authorized.
II-VI INCORPORATED
(Registrant)
Date: November 12, 2003 By: /s/ Carl J. Johnson
Carl J. Johnson
Chairman and Chief Executive Officer
Date: November 12, 2003 By: /s/ Craig A. Creaturo
Craig A. Creaturo
Chief Accounting Officer and Treasurer
EXHIBIT INDEX
Exhibit No. Description
99.1 Press Release